TRILLIANT NETWORKS OPERATIONS (UK) LTD. - WINDSOR


Company Profile Company Filings

Overview

TRILLIANT NETWORKS OPERATIONS (UK) LTD. is a Private Limited Company from WINDSOR UNITED KINGDOM and has the status: Active.
TRILLIANT NETWORKS OPERATIONS (UK) LTD. was incorporated 6 years ago on 20/04/2018 and has the registered number: 11321639. The accounts status is SMALL and accounts are next due on 31/12/2023.

TRILLIANT NETWORKS OPERATIONS (UK) LTD. - WINDSOR

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

MORGAN HOUSE
WINDSOR
BERKSHIRE
SL4 1EP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/04/2023 20/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICHOLAS MATCHETT Mar 1978 British Director 2018-04-20 CURRENT
MR THOMAS CHARLES TIPPLE Apr 1959 British Director 2018-09-25 CURRENT
ANTHONY FOX Aug 1955 British Director 2018-04-20 UNTIL 2019-06-27 RESIGNED
COURTNEY BROOKE THOMAS Secretary 2018-04-20 UNTIL 2022-03-04 RESIGNED
NORMA FORMANEK Secretary 2018-04-20 UNTIL 2019-07-02 RESIGNED
GENERAL COUNSEL AND CORPORATE SECRETARY NORMA FORMANEK Secretary 2023-01-01 UNTIL 2023-11-30 RESIGNED
MRS HEATHER DOYLE Secretary 2019-08-14 UNTIL 2022-12-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Matlin Energy Holdings Inc. 2019-11-01 Concord   Ontario Ownership of shares 50 to 75 percent
Third Eye Capital Corporation 2019-11-01 Toronto   Ontario Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
C E C MANAGEMENT COMPANY LIMITED HENLEY-ON-THAMES Active TOTAL EXEMPTION FULL 98000 - Residents property management
TRILLIANT NETWORKS (UK) LTD WINDSOR ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Trilliant Networks Operations (UK) Ltd. - Accounts to registrar (filleted) - small 23.2.5 2024-03-06 31-12-2022 £425,271 Cash £840,031 equity

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